French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RENAULT 1984-01-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711951 818223810 @Company
@Persons
@UBO
@INPI
Buzeau Billy
DoB: 1984-05-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Renault 94160 Saint Mandé France
2154456 809653595 @Company
@Persons
@UBO
@INPI
Buzeau Billy Michel Patrick
DoB: 1984-05-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Renault 94160 Saint-Mandé France
3391180 798303160 @Company
@Persons
@UBO
@INPI
BUZEAU Billy Michel Patrick
DoB: 1984-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Renault 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
8010932 529866519 @Company
@Persons
@UBO
@INPI
PLOT Aurélie Nadine Josiane
DoB: 1984-01-17
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Ormeaux Appt 9 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023042 479990509 @Company
@Persons
@UBO
@INPI
PLOT Aurélie
DoB: 1984-01-17
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Mare 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11917466 824504831 @Company
@Persons
@UBO
@INPI
RENAULT DUPONT Sophie Anne-Marie
DoB: 1984-01-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard Rouvier Les Rives du Pont de Vivaux 13010 Marseille FRANCE
11917467 824504831 @Company
@Persons
@UBO
@INPI
RENAULT DUPONT Sophie Anne-Marie
DoB: 1984-01-17
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard Rouvier Les Rives du Pont de Vivaux 13010 Marseille FRANCE
14892154 833661028 @Company
@Persons
@UBO
@INPI
SCHMITT Meryl, Aurore
DoB: 1984-10-20
PoB: Orlando ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marcel Renault 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
14892155 833661028 @Company
@Persons
@UBO
@INPI
SCHMITT Meryl, Aurore
DoB: 1984-10-20
PoB: Orlando ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marcel Renault 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
14963103 833661028 @Company
@Persons
@UBO
@INPI
SCHMITT Meryl, Aurore
DoB: 1984-10-20
PoB: Orlando ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marcel Renault 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
14963104 833661028 @Company
@Persons
@UBO
@INPI
SCHMITT Meryl, Aurore
DoB: 1984-10-20
PoB: Orlando ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marcel Renault 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
15154293 833661028 @Company
@Persons
@UBO
@INPI
SCHMITT Meryl, Aurore
DoB: 1984-10-20
PoB: Orlando ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marcel Renault 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
15154294 833661028 @Company
@Persons
@UBO
@INPI
SCHMITT Meryl, Aurore
DoB: 1984-10-20
PoB: Orlando ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marcel Renault 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.